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Bitcoin Rich List

Bitcoin verteilung
Balance, BTCAdressen% Adressen (Summe)BTCUSD% BTC (Summe)
(0 - 0.00001)621662411.41% (100%)35.68 BTC$3,500,3660% (100%)
[0.00001 - 0.0001)1131166820.76% (88.59%)475.45 BTC$46,643,7060% (100%)
[0.0001 - 0.001)1307894724% (67.83%)4,962 BTC$486,747,2200.03% (100%)
[0.001 - 0.01)1153448821.17% (43.82%)42,321 BTC$4,151,826,1630.21% (99.97%)
[0.01 - 0.1)787570614.45% (22.65%)266,774 BTC$26,171,614,8001.35% (99.76%)
[0.1 - 1)34741156.38% (8.2%)1,072,556 BTC$105,222,048,8155.42% (98.41%)
[1 - 10)8414011.54% (1.82%)2,089,894 BTC$205,027,099,37610.55% (93%)
[10 - 100)1345700.25% (0.28%)4,305,001 BTC$422,338,033,16521.74% (82.44%)
[100 - 1,000)157040.03% (0.03%)4,462,940 BTC$437,832,510,41122.54% (60.7%)
[1,000 - 10,000)19610% (0%)4,606,307 BTC$451,897,361,46123.26% (38.17%)
[10,000 - 100,000)930% (0%)2,303,732 BTC$226,005,453,84911.63% (14.9%)
[100,000 - 1,000,000)40% (0%)647,734 BTC$63,545,368,9373.27% (3.27%)
Historie
Adressen reicher als
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
47,725,59423,364,08511,727,5674,265,216 842,711 140,550 15,361

Bitcoin UTXO | Staub | Dormant Bitcoin Adressen

Top 100 Reichsten Bitcoin Adressen
AdresseBalance % of coinsErste EingangsLetzte EingangsAnzahl der EingängeErste AusgabeLetzte AusgabeAnzahl der Ausgänge
134xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
wallet: Binance-coldwalletBalance:248,598 BTC ($24,388,426,531) Ins:5331 Outs:451
248,598 BTC ($24,388,426,531)1.26%2018-10-18 12:59:18 UTC2025-01-04 02:01:46 UTC53312018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
2bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:156,010 BTC ($15,305,221,460) Ins:273 Outs:182
156,010 BTC ($15,305,221,460)0.7877%2019-08-16 10:00:29 UTC2025-01-02 02:19:00 UTC2732020-02-02 17:43:14 UTC2024-11-21 18:59:48 UTC182
3bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwallet
30d:-200 BTC
Balance:140,575 BTC ($13,790,960,137) Ins:428 Outs:373
140,575 BTC ($13,790,960,137)0.7098%2023-05-08 18:42:20 UTC2025-01-02 17:21:28 UTC4282023-05-09 23:16:11 UTC2024-12-20 18:42:22 UTC373
43M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwalletBalance:102,552 BTC ($10,060,760,810) Ins:383 Outs:264
102,552 BTC ($10,060,760,810)0.5178%2018-11-13 14:11:02 UTC2025-01-02 02:19:00 UTC3832018-11-13 14:11:02 UTC2024-11-23 21:55:27 UTC264
5bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($9,284,909,690) Ins:134 Outs:0
94,643 BTC ($9,284,909,690)0.4779%2022-02-01 04:14:24 UTC2024-12-30 07:50:55 UTC134
6bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: Tether
7d:+8404 BTC / 30d:+8404 BTC
Balance:83,759 BTC ($8,217,056,080) Ins:107 Outs:101
83,759 BTC ($8,217,056,080)0.4229%2022-09-30 11:50:39 UTC2024-12-30 15:46:57 UTC1072022-09-30 13:24:19 UTC2024-12-23 00:41:22 UTC101
71FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($7,844,132,187) Ins:611 Outs:0
79,957 BTC ($7,844,132,187)0.4037%2011-03-01 10:26:19 UTC2024-12-30 07:50:55 UTC611
8bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($7,683,218,801) Ins:25 Outs:078,317 BTC ($7,683,218,801)0.3954%2024-03-23 01:55:58 UTC2024-12-30 07:50:55 UTC25
9bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($6,805,496,068) Ins:101 Outs:0
69,370 BTC ($6,805,496,068)0.3503%2020-11-03 21:31:39 UTC2024-12-30 07:50:55 UTC101
103LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($6,690,697,205) Ins:109 Outs:54
68,200 BTC ($6,690,697,205)0.3444%2019-06-17 11:52:41 UTC2025-01-02 02:24:27 UTC1092022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
11bc1qcv8h9hp5w8c4qpze0a4tdxw6qjtvg8yps23k0g3aymxx7jlesv4q4t..6f65
wallet: Kraken-coldwalletBalance:58,762 BTC ($5,764,796,649) Ins:144 Outs:56
58,762 BTC ($5,764,796,649)0.2967%2024-02-23 11:02:19 UTC2024-12-26 11:53:46 UTC1442024-02-23 11:13:45 UTC2024-11-21 20:39:06 UTC56
121Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
7d:+100.26 BTC / 30d:-2930 BTC
Balance:58,320 BTC ($5,721,396,007) Ins:1370 Outs:599
58,320 BTC ($5,721,396,007)0.2945%2022-11-02 06:45:37 UTC2025-01-02 16:49:16 UTC13702022-11-02 10:42:08 UTC2024-12-14 07:33:44 UTC599
131LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($5,285,852,893) Ins:195 Outs:053,880 BTC ($5,285,852,893)0.2721%2014-05-27 22:49:42 UTC2024-12-30 18:27:29 UTC195
14bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0e
30d:+1000 BTC
Balance:53,371 BTC ($5,235,923,229) Ins:39 Outs:5
53,371 BTC ($5,235,923,229)0.2695%2024-06-30 06:59:39 UTC2024-12-26 11:53:46 UTC392024-07-02 04:07:21 UTC2024-11-23 01:55:31 UTC5
151AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($5,084,772,515) Ins:138 Outs:051,830 BTC ($5,084,772,515)0.2617%2018-01-07 14:45:18 UTC2024-12-30 07:50:55 UTC138
16bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzr
7d:-30000 BTC / 30d:-30000 BTC
Balance:49,000 BTC ($4,807,107,927) Ins:106 Outs:104
49,000 BTC ($4,807,107,927)0.2474%2021-10-11 12:39:15 UTC2024-12-31 23:12:10 UTC1062022-07-15 15:51:57 UTC2024-12-31 23:12:10 UTC104
17bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:+94.15 BTC / 30d:+21.7 BTC
Balance:45,272 BTC ($4,441,337,092) Ins:1268 Outs:1211
45,272 BTC ($4,441,337,092)0.2286%2024-02-02 04:05:46 UTC2025-01-03 08:54:05 UTC12682024-02-07 05:20:03 UTC2025-01-01 09:56:34 UTC1211
183PXBET2GrTwCamkeDzKCx8DeGDyrbuGKoc
wallet: Binance-coldwalletBalance:45,177 BTC ($4,432,085,011) Ins:16 Outs:0
45,177 BTC ($4,432,085,011)0.2281%2024-08-27 09:29:35 UTC2024-12-26 11:53:46 UTC16
191LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($4,316,586,986) Ins:66 Outs:044,000 BTC ($4,316,586,986)0.2222%2019-11-24 15:11:20 UTC2024-12-30 18:15:37 UTC66
203MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
7d:+1 BTC / 30d:-1648 BTC
Balance:39,668 BTC ($3,891,558,102) Ins:491 Outs:244
39,668 BTC ($3,891,558,102)0.2003%2022-12-16 01:48:57 UTC2024-12-31 05:39:40 UTC4912022-12-21 00:31:18 UTC2024-12-31 05:39:40 UTC244
213LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($3,720,800,180) Ins:41 Outs:0
37,927 BTC ($3,720,800,180)0.1915%2021-10-24 15:14:53 UTC2024-12-30 07:50:55 UTC41
22bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($3,531,787,578) Ins:51 Outs:0
36,000 BTC ($3,531,787,578)0.1818%2021-07-27 13:54:25 UTC2024-12-30 07:50:55 UTC51
23bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqnt..pens
wallet: BITMEX-coldwalletBalance:35,277 BTC ($3,460,842,565) Ins:85 Outs:3
35,277 BTC ($3,460,842,565)0.1781%2024-05-23 09:15:16 UTC2024-12-26 11:53:46 UTC852024-06-04 08:05:52 UTC2024-06-19 09:02:55 UTC3
2412XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:32,321 BTC ($3,170,821,395) Ins:53 Outs:1032,321 BTC ($3,170,821,395)0.1632%2020-12-13 13:01:48 UTC2024-12-30 07:50:55 UTC532022-04-12 05:39:04 UTC2022-04-23 12:41:04 UTC10
25bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr
7d:-3000 BTC / 30d:-10900 BTC
Balance:31,856 BTC ($3,125,250,111) Ins:37 Outs:33
31,856 BTC ($3,125,250,111)0.1609%2024-06-06 09:04:23 UTC2024-12-31 18:10:00 UTC372024-09-27 18:55:36 UTC2024-12-31 18:10:00 UTC33
26bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-PoolBalance:31,643 BTC ($3,104,346,018) Ins:4754 Outs:1
31,643 BTC ($3,104,346,018)0.1598%2020-05-12 00:57:43 UTC2024-12-30 07:50:55 UTC47542020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
273FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($3,068,238,916) Ins:43 Outs:0
31,275 BTC ($3,068,238,916)0.1579%2021-07-26 14:25:53 UTC2024-12-30 08:05:23 UTC43
2812ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($3,041,233,029) Ins:180 Outs:4
31,000 BTC ($3,041,233,029)0.1565%2010-05-13 08:22:38 UTC2024-12-30 08:05:23 UTC1802010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
29bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzk
7d:+30000 BTC / 30d:+30000 BTC
Balance:30,000 BTC ($2,943,121,672) Ins:1 Outs:0
30,000 BTC ($2,943,121,672)0.1515%2024-12-31 23:12:10 UTC2024-12-31 23:12:10 UTC1
3012tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($2,761,733,099) Ins:165 Outs:028,151 BTC ($2,761,733,099)0.1421%2010-04-05 22:47:07 UTC2024-12-30 08:05:23 UTC165
31bc1qe2n7t4h47l33cazdlfa0hzs5tfke35dzj6tzuy
30d:+3017 BTC
Balance:27,000 BTC ($2,648,813,562) Ins:54 Outs:0
27,000 BTC ($2,648,813,562)0.1363%2024-09-06 17:18:22 UTC2024-12-26 12:10:34 UTC54
323EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($2,647,194,825) Ins:81 Outs:4526,984 BTC ($2,647,194,825)0.1362%2019-02-01 15:46:33 UTC2024-12-30 08:05:23 UTC812020-08-15 16:55:25 UTC2024-03-12 16:17:34 UTC45
3339eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,139 BTC ($2,564,379,632) Ins:13 Outs:126,139 BTC ($2,564,379,632)0.1320%2023-12-07 12:47:21 UTC2024-12-30 08:05:23 UTC132024-03-14 13:30:52 UTC2024-03-14 13:30:52 UTC1
34bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
7d:-1538 BTC / 30d:+962 BTC
Balance:24,665 BTC ($2,419,737,183) Ins:198 Outs:197
24,665 BTC ($2,419,737,183)0.1245%2024-03-01 14:00:24 UTC2024-12-30 23:53:50 UTC1982024-04-24 09:42:47 UTC2024-12-30 23:53:50 UTC197
35bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:+394.85 BTC / 30d:+3175 BTC
Balance:24,616 BTC ($2,414,888,418) Ins:39911 Outs:37949
24,616 BTC ($2,414,888,418)0.1243%2022-03-04 09:50:52 UTC2025-01-04 03:24:09 UTC399112022-03-04 10:15:56 UTC2025-01-02 11:02:21 UTC37949
3617MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:24,495 BTC ($2,403,093,261) Ins:31 Outs:024,495 BTC ($2,403,093,261)0.1237%2020-12-13 12:50:54 UTC2024-12-30 08:05:23 UTC31
3738UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6
wallet: OKExBalance:24,067 BTC ($2,361,067,591) Ins:319 Outs:224
24,067 BTC ($2,361,067,591)0.1215%2016-03-14 22:20:01 UTC2025-01-01 21:36:08 UTC3192016-03-15 17:57:11 UTC2023-05-25 18:20:29 UTC224
381N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8Yp
30d:+24052 BTC
Balance:24,052 BTC ($2,359,575,038) Ins:3 Outs:0
24,052 BTC ($2,359,575,038)0.1214%2024-12-05 02:45:54 UTC2024-12-25 12:37:58 UTC3
3919D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1CBalance:23,969 BTC ($2,351,456,299) Ins:32 Outs:023,969 BTC ($2,351,456,299)0.1210%2020-12-13 11:33:04 UTC2024-12-30 08:05:23 UTC32
40bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:-2079 BTC / 30d:+5970 BTC
Balance:23,795 BTC ($2,334,363,801) Ins:1835723 Outs:1835254
23,795 BTC ($2,334,363,801)0.1201%2021-10-08 07:14:44 UTC2025-01-04 03:24:09 UTC18357232021-10-12 07:03:37 UTC2025-01-04 03:24:09 UTC1835254
4115cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,375 BTC ($2,293,183,126) Ins:51 Outs:223,375 BTC ($2,293,183,126)0.1180%2022-06-16 19:42:33 UTC2024-12-30 08:05:23 UTC512022-06-18 06:39:06 UTC2022-06-18 06:39:06 UTC2
42bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69f
30d:-48 BTC
Balance:23,201 BTC ($2,276,137,046) Ins:7 Outs:4
23,201 BTC ($2,276,137,046)0.1171%2024-11-28 20:53:03 UTC2024-12-25 14:52:07 UTC72024-12-16 19:34:04 UTC2024-12-16 19:34:04 UTC4
43bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
wallet: Ceffu-coldwallet
30d:+1775 BTC
Balance:21,591 BTC ($2,118,134,766) Ins:272 Outs:115
21,591 BTC ($2,118,134,766)0.1090%2024-01-10 11:21:01 UTC2024-12-30 08:05:23 UTC2722024-01-18 03:43:32 UTC2024-12-19 10:28:13 UTC115
443HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t 3-of-9
wallet: 107121673Balance:20,271 BTC ($1,988,715,819) Ins:18 Outs:4
20,271 BTC ($1,988,715,819)0.1024%2023-01-13 17:52:31 UTC2025-01-02 17:22:49 UTC182024-01-03 16:49:45 UTC2025-01-02 17:22:49 UTC4
4517rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,962,866,173) Ins:82 Outs:120,008 BTC ($1,962,866,173)0.1010%2017-03-28 13:59:19 UTC2024-12-30 08:05:23 UTC822017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
461PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,904,634,476) Ins:119 Outs:019,414 BTC ($1,904,634,476)0.09803%2010-07-24 12:16:11 UTC2024-12-30 08:05:23 UTC119
47bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:+105.03 BTC / 30d:+30.09 BTC
Balance:17,908 BTC ($1,756,840,175) Ins:4045 Outs:4015
17,908 BTC ($1,756,840,175)0.09042%2022-07-22 06:56:15 UTC2025-01-04 02:25:09 UTC40452022-07-23 05:13:17 UTC2025-01-04 00:25:11 UTC4015
48bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr
wallet: Crypto.com-coldwallet
7d:-10.66 BTC / 30d:-236.85 BTC
Balance:17,456 BTC ($1,712,527,035) Ins:46840 Outs:42623
17,456 BTC ($1,712,527,035)0.08814%2023-02-19 03:12:07 UTC2025-01-04 03:24:09 UTC468402023-02-21 04:47:31 UTC2025-01-03 13:14:50 UTC42623
493HSMAeDfsfNora2wXddP79mQL3VhibaCwM
30d:+17125 BTC
Balance:17,125 BTC ($1,680,036,484) Ins:3 Outs:0
17,125 BTC ($1,680,036,484)0.08647%2024-12-05 04:04:28 UTC2024-12-27 20:34:22 UTC3
50bc1qk7fy6qumtdkjy765ujxqxe0my55ake0zefa2dmt6sjx2sr098d8qf2..6ufn
wallet: River
7d:+184.11 BTC / 30d:+1109 BTC
Balance:16,855 BTC ($1,653,509,492) Ins:188 Outs:42
16,855 BTC ($1,653,509,492)0.08510%2023-11-26 22:18:31 UTC2024-12-31 23:12:10 UTC1882023-11-30 08:35:25 UTC2024-12-04 15:31:20 UTC42
51bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:-338.4 BTC / 30d:-792.67 BTC
Balance:16,429 BTC ($1,611,785,121) Ins:622 Outs:616
16,429 BTC ($1,611,785,121)0.08296%2023-10-31 06:13:50 UTC2025-01-02 11:14:41 UTC6222024-01-26 10:33:19 UTC2024-12-30 08:46:03 UTC616
523JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
7d:-7870 BTC / 30d:-7596 BTC
Balance:16,393 BTC ($1,608,244,315) Ins:5338 Outs:5336
16,393 BTC ($1,608,244,315)0.08277%2018-11-02 20:14:44 UTC2025-01-02 02:56:30 UTC53382018-11-04 16:08:55 UTC2024-12-30 13:46:01 UTC5336
53bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c40
wallet: Kraken-coldwalletBalance:16,339 BTC ($1,602,945,471) Ins:1227 Outs:196
16,339 BTC ($1,602,945,471)0.08250%2021-03-11 14:37:20 UTC2024-12-30 07:50:55 UTC12272021-04-01 07:16:15 UTC2024-12-04 08:31:08 UTC196
541Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
wallet: Binance-coldwallet
7d:-518 BTC / 30d:-13913 BTC
Balance:16,329 BTC ($1,601,929,236) Ins:122 Outs:96
16,329 BTC ($1,601,929,236)0.08245%2023-06-19 09:30:18 UTC2024-12-31 07:26:47 UTC1222023-06-19 09:54:17 UTC2024-12-31 07:26:47 UTC96
5534HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,599,746,474) Ins:22 Outs:0
16,307 BTC ($1,599,746,474)0.08234%2021-10-22 20:49:49 UTC2024-12-30 08:05:23 UTC22
56bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu
7d:+16164 BTC / 30d:+16164 BTC
Balance:16,164 BTC ($1,585,747,698) Ins:2 Outs:0
16,164 BTC ($1,585,747,698)0.08162%2024-12-30 21:19:38 UTC2024-12-30 22:12:56 UTC2
57bc1q6qphr80zug3v37xf503a7atzfn3au2fz0dy9ek
wallet: 107742608
7d:+167.95 BTC / 30d:+789.15 BTC
Balance:15,769 BTC ($1,546,969,506) Ins:19544 Outs:19524
15,769 BTC ($1,546,969,506)0.07962%2024-06-29 00:46:10 UTC2025-01-04 03:24:09 UTC195442024-08-14 02:12:01 UTC2025-01-04 03:24:09 UTC19524
581GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,544,703,273) Ins:81 Outs:115,746 BTC ($1,544,703,273)0.07950%2018-01-22 17:05:59 UTC2024-12-30 08:05:23 UTC812018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
593DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ
wallet: 71004938
7d:+0.0123 BTC / 30d:+15327 BTC
Balance:15,357 BTC ($1,506,605,645) Ins:328 Outs:309
15,357 BTC ($1,506,605,645)0.07754%2020-12-02 05:49:36 UTC2024-12-31 13:51:31 UTC3282020-12-02 08:11:57 UTC2024-12-26 04:08:57 UTC309
601CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
30d:+22.18 BTC
Balance:14,520 BTC ($1,424,464,752) Ins:116 Outs:6
14,520 BTC ($1,424,464,752)0.07332%2023-01-13 05:39:56 UTC2024-12-27 21:52:14 UTC1162023-01-13 05:52:56 UTC2024-08-09 11:18:44 UTC6
611BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYjBalance:14,000 BTC ($1,373,456,902) Ins:65 Outs:014,000 BTC ($1,373,456,902)0.07069%2018-01-17 04:20:58 UTC2024-12-30 08:05:23 UTC65
623D6kjgsypiAnGY7E1XHDQXapW4whUWaH1H
7d:+6.41 BTC / 30d:+7142 BTC
Balance:13,804 BTC ($1,354,246,132) Ins:79 Outs:0
13,804 BTC ($1,354,246,132)0.06970%2023-12-12 20:37:30 UTC2025-01-03 08:54:05 UTC79
63bc1p3nmr2yzmgaml07lx7n3ehe8a2uvu2nrqfrqx8leqt562t4dnm8tsqx..mpyt
30d:+7279 BTC
Balance:13,129 BTC ($1,288,008,149) Ins:36 Outs:0
13,129 BTC ($1,288,008,149)0.06629%2024-10-08 18:07:09 UTC2024-12-29 09:18:33 UTC36
64bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($1,275,649,244) Ins:24 Outs:0
13,003 BTC ($1,275,649,244)0.06566%2021-07-27 13:39:28 UTC2024-12-30 08:05:23 UTC24
653FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:+113.13 BTC / 30d:+254.54 BTC
Balance:12,487 BTC ($1,225,021,011) Ins:198 Outs:115
12,487 BTC ($1,225,021,011)0.06305%2024-01-05 18:09:57 UTC2025-01-03 22:02:21 UTC1982024-03-01 22:58:54 UTC2024-12-23 22:41:08 UTC115
661PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
wallet: Binance-coldwallet
7d:+518 BTC / 30d:+863 BTC
Balance:12,482 BTC ($1,224,535,514) Ins:73 Outs:27
12,482 BTC ($1,224,535,514)0.06303%2023-12-21 07:02:55 UTC2024-12-31 07:26:47 UTC732023-12-26 06:16:18 UTC2024-12-17 08:58:36 UTC27
67bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($1,203,444,740) Ins:5 Outs:0
12,267 BTC ($1,203,444,740)0.06194%2024-02-28 19:31:56 UTC2024-12-30 08:05:23 UTC5
681PuQBjpPfAuANa3KM4HBdfF98BC7wnWhTbBalance:12,000 BTC ($1,177,263,225) Ins:2 Outs:012,000 BTC ($1,177,263,225)0.06059%2024-08-20 23:39:35 UTC2024-12-25 17:14:22 UTC2
69bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6
wallet: Kraken-coldwallet
7d:+86.09 BTC / 30d:+125.61 BTC
Balance:11,831 BTC ($1,160,693,305) Ins:999 Outs:162
11,831 BTC ($1,160,693,305)0.05974%2022-07-24 21:01:08 UTC2025-01-03 06:06:44 UTC9992023-12-13 17:35:38 UTC2024-12-04 08:31:08 UTC162
7039gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN
30d:-665 BTC
Balance:11,262 BTC ($1,104,863,569) Ins:354 Outs:310
11,262 BTC ($1,104,863,569)0.05687%2021-02-24 13:55:08 UTC2024-12-30 08:05:23 UTC3542021-06-29 12:40:38 UTC2024-12-26 09:05:49 UTC310
711F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($1,056,633,279) Ins:106 Outs:010,771 BTC ($1,056,633,279)0.05438%2011-08-08 22:14:47 UTC2024-12-30 08:05:23 UTC106
72bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h
wallet: Binance-coldwalletBalance:10,650 BTC ($1,044,808,231) Ins:5 Outs:1
10,650 BTC ($1,044,808,231)0.05377%2024-03-01 10:14:40 UTC2024-12-30 08:05:23 UTC52024-03-05 03:59:10 UTC2024-03-05 03:59:10 UTC1
73bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($1,030,093,159) Ins:9 Outs:010,500 BTC ($1,030,093,159)0.05302%2024-06-22 03:04:19 UTC2024-12-26 04:16:02 UTC9
741Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($1,002,301,727) Ins:1607 Outs:0
10,217 BTC ($1,002,301,727)0.05159%2021-08-12 04:31:43 UTC2024-12-30 08:05:23 UTC1607
751f1miYFQWTzdLiCBxtHHnNiW7WAWPUccrBalance:10,009 BTC ($981,949,326) Ins:84 Outs:010,009 BTC ($981,949,326)0.05054%2011-05-04 02:10:49 UTC2024-12-30 08:05:23 UTC84
76bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($981,211,495) Ins:14 Outs:010,002 BTC ($981,211,495)0.05050%2021-08-14 04:37:58 UTC2024-12-30 08:05:23 UTC14
771BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fVBalance:10,000 BTC ($981,048,256) Ins:53 Outs:010,000 BTC ($981,048,256)0.05049%2011-05-04 02:01:23 UTC2024-12-30 08:05:23 UTC53
7814YK4mzJGo5NKkNnmVJeuEAQftLt795GecBalance:10,000 BTC ($981,044,065) Ins:65 Outs:010,000 BTC ($981,044,065)0.05049%2011-05-04 01:40:51 UTC2024-12-30 08:05:23 UTC65
791Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($981,043,034) Ins:48 Outs:010,000 BTC ($981,043,034)0.05049%2017-10-16 23:18:28 UTC2024-12-30 08:05:23 UTC48
801KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYmBalance:10,000 BTC ($981,042,213) Ins:73 Outs:010,000 BTC ($981,042,213)0.05049%2011-04-02 22:18:45 UTC2024-12-30 08:05:23 UTC73
811P1iThxBH542Gmk1kZNXyji4E4iwpvSbrtBalance:10,000 BTC ($981,041,816) Ins:58 Outs:010,000 BTC ($981,041,816)0.05049%2011-05-04 01:14:27 UTC2024-12-30 08:05:23 UTC58
8212tLs9c9RsALt4ockxa1hB4iTCTSmxj2meBalance:10,000 BTC ($981,041,673) Ins:57 Outs:010,000 BTC ($981,041,673)0.05049%2011-04-02 21:08:32 UTC2024-12-30 08:05:23 UTC57
831ucXXZQSEf4zny2HRwAQKtVpkLPTUKRttBalance:10,000 BTC ($981,041,604) Ins:49 Outs:010,000 BTC ($981,041,604)0.05049%2011-05-04 02:01:23 UTC2024-12-30 08:05:23 UTC49
841CPaziTqeEixPoSFtJxu74uDGbpEAotZomBalance:10,000 BTC ($981,041,573) Ins:47 Outs:010,000 BTC ($981,041,573)0.05049%2011-05-04 01:28:05 UTC2024-12-30 08:05:23 UTC47
851DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($981,041,558) Ins:16 Outs:110,000 BTC ($981,041,558)0.05049%2022-11-02 07:24:29 UTC2024-12-30 08:05:23 UTC162022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
861GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($981,041,392) Ins:13 Outs:110,000 BTC ($981,041,392)0.05049%2022-11-02 08:04:11 UTC2024-12-30 08:05:23 UTC132022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8712HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($981,041,304) Ins:14 Outs:110,000 BTC ($981,041,304)0.05049%2022-11-02 07:58:12 UTC2024-12-30 08:05:23 UTC142022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8817uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($981,041,297) Ins:14 Outs:110,000 BTC ($981,041,297)0.05049%2022-11-02 07:58:12 UTC2024-12-30 08:05:23 UTC142022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8918qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($981,041,249) Ins:12 Outs:110,000 BTC ($981,041,249)0.05049%2022-11-02 08:04:11 UTC2024-12-30 08:05:23 UTC122022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
901DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($981,041,135) Ins:11 Outs:110,000 BTC ($981,041,135)0.05049%2022-11-02 07:37:26 UTC2024-12-30 08:05:23 UTC112022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
911MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($981,041,124) Ins:10 Outs:110,000 BTC ($981,041,124)0.05049%2022-11-02 06:45:37 UTC2024-12-30 08:05:23 UTC102022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
921MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($981,041,122) Ins:11 Outs:110,000 BTC ($981,041,122)0.05049%2022-11-02 07:24:29 UTC2024-12-30 08:05:23 UTC112022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
931NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($981,041,121) Ins:10 Outs:110,000 BTC ($981,041,121)0.05049%2022-11-02 07:37:26 UTC2024-12-30 08:05:23 UTC102022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
941H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($981,040,879) Ins:12 Outs:110,000 BTC ($981,040,879)0.05049%2022-11-02 06:32:43 UTC2024-12-30 08:05:23 UTC122022-11-02 07:24:29 UTC2022-11-02 07:24:29 UTC1
951DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT
wallet: OKXBalance:10,000 BTC ($981,040,578) Ins:33 Outs:0
10,000 BTC ($981,040,578)0.05049%2020-01-18 06:10:51 UTC2024-12-30 08:05:23 UTC33
961JQULE6yHr9UaitLr4wahTwJN7DaMX7W1Z
wallet: OKXBalance:10,000 BTC ($981,040,577) Ins:29 Outs:0
10,000 BTC ($981,040,577)0.05049%2020-01-18 06:10:51 UTC2024-12-30 08:05:23 UTC29
971CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($981,040,572) Ins:30 Outs:0
10,000 BTC ($981,040,572)0.05049%2020-01-18 06:10:51 UTC2024-12-30 08:05:23 UTC30
98bc1q8vwsnzvy4fudzx9lyktpgu3pza34yqrdfnemc2
7d:+3157 BTC / 30d:+3157 BTC
Balance:9,907 BTC ($971,958,116) Ins:6 Outs:0
9,907 BTC ($971,958,116)0.05003%2024-11-11 22:14:53 UTC2024-12-30 19:00:48 UTC6
99bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($961,418,979) Ins:5 Outs:09,800 BTC ($961,418,979)0.04948%2024-12-02 16:34:08 UTC2024-12-26 05:37:48 UTC5
1001Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLbBalance:9,800 BTC ($961,403,364) Ins:75 Outs:79,800 BTC ($961,403,364)0.04948%2018-01-07 12:57:49 UTC2024-12-30 08:05:23 UTC752019-10-11 08:09:16 UTC2024-05-08 07:19:15 UTC7
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